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USA v. Mizrahi-Tefahot Bank Ltd. et al: Deferred Prosecution Agreement

March 12, 2019 - Deferred Prosecution Agreement in USA v. Mizrahi-Tefahot Bank Ltd., of Israel; United Mizrahi Bank (Switzerland) Ltd., of Switzerland; and Mizrahi Tefahot Trust Company Ltd., of Israel, at the U. S. District Court for the Central District of California.

Perlen Holdings Ltd. et al v. Pinnacle Global Partners Fund I Ltd.: Winding Up Petition

December 18, 2018 - Winding Up Petition in Perlen Holdings Ltd. and Nerthington Ltd. v. Pinnacle Global Partners Fund I Ltd. at the Grand Court of the Cayman Islands.

US construction group dck in $2.5M tax dispute with IRS over offshore operations

October 18, 2018 - Pennsylvania-based global construction firm dck worldwide has taken legal action against the IRS concerning a $2.5 million payroll tax dispute involving offshore companies in the Bahamas, Belize, Bermuda, Jamaica, Nevis, Palau, St. Lucia, St. Maarten, and the Turks and Caicos Islands.

dck Bermuda Ltd. et al v. USA: Complaint

October 16, 2018 - Complaint in dck International, LLC, dck worldwide holdings, Inc., dck worldwide, LLC, dck international SKN, Limited, dck Bermuda, Ltd., dck Dominica, Inc., dck St. Maarten N.V., dck Jamaica, LLC, dck Bahamas, Inc., dck TCI, Ltd., dck Palau Limited, LLC, dck caribbean holding Ltd., DCK Building Solutions Jamaica Limited, dck Belize, Limited, dck Building Solutions SL, Ltd., dck Staffing Services, LLC, dck development north america, LLC, Connecticut Studios, LLC, CTS Energy, LLC, dck development, LLC, dck Capital Solutions, LLC, Oakview dck LLC, dck California Construction, Inc., Zenith Equipment, LLC, Main Street Cranberry Management, LLC, Main Street Cranberry, LP, dck pacific region, LLC, dck global development, LLC, dck pacific construction, LLC, pacific guam, LLC, DCK Pacific, LLC, Terrace Pacific Insurance, Ltd., Terrace Guam, Ltd., and dck California Building, LLC v. USA at the U. S. District Court for the Southern District of Florida.

Privateer Sailing Excursions, Inc. v. Chukka Caribbean Adventures (TCI) Ltd. et al: Complaint

October 08, 2018 - Complaint in Privateer Sailing Excursions, Inc. v. Chukka Caribbean Adventures (TCI) Ltd., of the Turks and Ciacos Islands; Chukka Caribbean Adventures Ltd., of Saint Lucia; Alexander Melville, Marc Melville, John Byles, and Danielle Melville, Jr., all of Jamaica, at the U. S. District Court for the District of South Carolina.

USA v. Ramses Owens et al: Criminal Indictment

September 27, 2018 - Criminal Indictment in USA v. Ramses Owens, a.k.a. Ramses Owens Saad; Dirk Brauer, Richard Gaffey, a.k.a. Dick Gaffey; and Harald Joachim von der Goltz, a.k.a. H.J. von der Goltz and Johan von der Goltz, in connection with the ICIJ's 'Panama Papers' investigation of Mossack Fonseca law firm in Panama, filed at the U. S. District Court for the Southern District of New York.

Johnston International Ltd. et al v. Michael Ashcroft: Ruling

June 22, 2018 - Ruling in Andrew Newlands and Paul Dempsey, as Joint Official Liquidators of Johnston International Limited (in Liquidation) v. Lord Michael Ashcroft and Christopher D. Johnson and Hadley Chilton, as Joint Official Liquidators of Oxford Ventures Limited (in Liquidation) v. Lord Michael Ashcroft at the Turks and Caicos Islands Supreme Court.

Neil Johnson v. CMZ Group Ltd.: Writ of Summons

November 06, 2017 - Writ of Summons in Neil Johnson v. CMZ Group Ltd. at the Grand Court of the Cayman Islands.

Caribbean Reinsurance Ltd. v. Anthony Bock et al: Complaint

July 27, 2017 - Complaint in Richard C. Poe II, individually and derivatively for Dick Poe Motors, LP and Dick Poe Dodge, LP; Caribbean Reinsurance Ltd. and Archipelago - Performance Ltd. v. Anthony E. Bock, Karen G. Castro, Paul O. Sergent, Jr., Gery Reckelbus, and Joe Mailander at the U. S. District Court for the Western District of Texas.

Jamaica seeks evidence in US for OLINT forex fraud trial

September 19, 2016 - Jamaica has requested evidence in the United States for use in the trial of four Jamaicans - Frederick March, Andrew Grant, David Smith and Joseph Issa - accused of participating in a substantial forex fraud perpetrated in the name of Overseas Locket International Corporation, commonly known as OLINT.

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Privilege Wealth look-alike C-Tech Financial seeks millions from investors
British businessmen who fronted a failed attempt to keep the collapsed Privilege Wealth investment scheme going under another name in 2017 after it was exposed by OffshoreAlert have launched a look-alike in Florida and England, C-Tech Financial. They are Keith Harris, who is Deputy Chairman of Everton Football Club, and Andrew MacKenzie, who once ran the image rights firm of British politician and Olympic champion Sebastian Coe.
Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.